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HomeMy WebLinkAbout12-19-13 Table of ContentsTable of Contents Agenda 3 December 2, 2013 12-02-13 Draft Minutes (su) RM 5 December 9, 2013 12-09-13 Minutes (ab)18 Authorize a Montana Department of Commerce Big Sky Economic Development Trust Fund Program Contract, Sub- Recipient Agreement with Prospera and Management Plan and Business Assistance Agreement with Prospera and Apttus Corporation and any other additional documents to facilitate this Grant Award cc memo Apttus BSTF Contract Docs 12-16-13 FINAL 34 Attachment 1 CoB Contract Cat I CITIES 2013 SB30 MT-BSTF-1-14-07 AMENDED CONTACT 38 Attachment 2 MT-BSTF #1-14-07 Subrecipient Agreement between City of Bozeman and Prospera FINAL 54 Attachment 3 MT - BSTF #1-14-07 Managment Plan FINAL 61 Attachment 4 MT - BSTF #1-14-07 Business Assistance Agreement FINAL 65 Attachment 5 MT - BSTF #1-14-07 Signature Certification 75 Attachment 6 MT-BSTF #1-14-07 Depository Form 77 Attachment 7 MT - BSTF #1-14-07 City of Bozeman W9 79 Authorize the Director of Public Works to approve the Amended Plat of Lots 3 & 4, Block 3, Loyal Garden Major Subdivision Final Plat, Application P13038 Amended Plat Loyal Garden Commission Memo 82 Amended Plat Loyal Garden Staff Review Memo 84 Amended Plat Loyal Garden Plat 87 Authorize the Director of Public Works to approve The Knoll at Baxter West Major Subdivision Final Plat, Application P13036 The Knoll at Baxter West Commission Memo 88 Staff Summary Review Report 90 The Knoll at Baxter West Final Plat 100 Approve Beer, Wine and Liquor License Renewals for 2014 Commission memo-renewal LL 3 101 Liquor Licenses Renewals 2014 3 102 Approve a Beer, Wine and Liquor License for Blacksmith Italian to sell Liquor at 290 West Kagy Boulevard, Suite C Commission Memorandum-Blacksmith Italian 103 Blacksmith Italian Application 104 Blacksmith Italian State LL 105 Approve a Contract with Western Transportation Institute for preparation of an independent Transportation Impact Fee Study to consider Montana State University and surrounding areas 1 Cover memo 106 Contract text 108 Scope of services 117 map 142 Approve Resolution 4499, Discontinuing, Abandoning and Vacating portions of Streets and Alleys in Imes Addition to the City of Bozeman, located in Section 6, Township 2 South, Range 6 East, Principal Meridian Montana, Gallatin County, Montana Full PDF of Street Vacation 143 Audit of Fiscal Year 2013 Financial Statements Audit Memo 149 SKMBT_C55013121609520 150 Audit Management Letter 359 Audit Building Inspection FYI 362 Approve the General Fund Capital Improvement Plan (CIP) for Fiscal Years 2015-2019 Gen Fund CIP Memo 2 365 General Fund Capital Improvement Plan for FY 15-19 370 Reappointments to the Bozeman Area Bicycle Advisory Board 12-19-13 Bicycle Appointment 457 Campbell, Bicycle Board Application, 11-13 459 Davis, Bicycle Board Application, 11-13 460 Davis, application, 11-13 461 Fallaw, BABAB application, 11-13 462 Gleason, BABAB application, 11-13 463 Hughes, Bicycle Board Application, 11-13 464 Reappointment to the City-County Board of Health 12-13 City-County Board of health reappointment 465 Taylor, City-County Board of Health Application, 12-13 466 Appointment to the Design Review Board 12-13 Design Board appt 467 Racow Design Review Board Application 468 2